{"id":1375,"date":"2023-08-31T04:03:51","date_gmt":"2023-08-31T02:03:51","guid":{"rendered":"https:\/\/grupobaviera.es\/accionistas-inversores\/hechos-y-comunicados\/"},"modified":"2026-03-25T17:53:07","modified_gmt":"2026-03-25T16:53:07","slug":"hechos-y-comunicados","status":"publish","type":"page","link":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/hechos-y-comunicados\/","title":{"rendered":"Communications to the CNMV"},"content":{"rendered":"

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Communications to the
\nNational Security Market Commission (CNMV)<\/h1>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” el_class=”title” css=”.vc_custom_1697181704718{background-color: #f8f9fb !important;}”][vc_column][vc_column_text]<\/p>\n

Other Significant Event<\/strong><\/h2>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” el_class=”bg1 tabs-descargas special-small” css=”.vc_custom_1697181700650{background-color: #f8f9fb !important;}”][vc_column][vc_tta_tabs section_title_tag=”h3″ style=”flat” shape=”round” active_section=”1″ no_fill_content_area=”true”][vc_tta_section title=”2026″ tab_id=”1693956768981-3485ec07-ab9f”][vc_column_text]<\/p>\n

OIR Reparto Dividendo Ordinario Ejercicio 2025<\/span><\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

OIR Nuevo CEO<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”2025″ tab_id=”1774446771849-4d73f6d0-15a1″][vc_column_text]<\/p>\n

OIR Cambio en la composici\u00f3n de la comisi\u00f3n de auditor\u00eda<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

OIR Aprobaci\u00f3n acuerdos JGO mayo 2025<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

OIR Nombramientos Vicepresidentes 27 05 2025<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

OIR reparto dividendo ordinario ejercicio 2024<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”2024″ tab_id=”1743435927761-351f4b9e-44a4″][vc_column_text]<\/p>\n

Other Relevant Information – New Director<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Other Relevant Information -Call for the 2024 Extraordinary General shareholders Meeting<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Other Relevant Information – Approval of agreements of the Ordinary General Meeting of shareholders of June 27, 2024<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Other Relevant Information – Agreement of the Ordinary General Meeting of shareholders for the distribution of the 2023 ordinary dividend<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Other Significant Event: Optimax Aquisition<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Other Significant Event: Launch of buyback programme<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Other Significant Event: Related party transaction<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”2023″ tab_id=”1716568595779-29278c06-2ee3″][vc_column_text]<\/p>\n

Other Significant Event: Ordinary dividend distribution for the 2023 fiscal year<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Other Significant Event: Final dividend distribution date<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Other Significant Event: Call for the 2023 Ordinary General Meeting<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Other Significant Event: Ordinary dividend distribution 2023<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”2022″ tab_id=”1693956769019-8914a07b-5264″][vc_column_text]<\/p>\n

Other Significant Event: Interim dividend distribution 2022<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Other Significant Event: Approval of Ordinary General Meeting 2022 Resolutions<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Other Significant Event: Call for Ordinary General Meeting 2022<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Other Significant Event: Ordinary dividend distribution May 2022<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Other Significant Event: Appointment IA Chairman Audit Commission<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Other Significant Event: Approval of Board Rules of Procedure<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”2021″ tab_id=”1703843353787-a8449c0c-0daa”][vc_column_text]<\/p>\n

Contract liquidity 21st quarter<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”2020″ tab_id=”1703843352160-e0b454fc-bd9b”][vc_column_text]<\/p>\n

Contract liquidity 20th quarter<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”2019″ tab_id=”1703843350780-7ef80ee3-913d”][vc_column_text]<\/p>\n

Contract liquidity 19th quarter<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][\/vc_tta_tabs][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” el_class=”title” css=”.vc_custom_1697181712968{background-color: #f8f9fb !important;}”][vc_column][vc_column_text]<\/p>\n

IP<\/strong><\/h2>\n

There is no content in this section.[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row full_width=”stretch_row_content_no_spaces” el_class=”banner” css=”.vc_custom_1691291754867{background-image: url(https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2023\/08\/banner-des.jpg?id=132) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}”][vc_column][vc_column_text] Communications to the National Security Market Commission (CNMV) [\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” el_class=”title” css=”.vc_custom_1697181704718{background-color: #f8f9fb !important;}”][vc_column][vc_column_text] Other Significant Event [\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” el_class=”bg1 tabs-descargas special-small” css=”.vc_custom_1697181700650{background-color: #f8f9fb !important;}”][vc_column][vc_tta_tabs section_title_tag=”h3″ style=”flat” shape=”round” active_section=”1″ no_fill_content_area=”true”][vc_tta_section title=”2026″ tab_id=”1693956768981-3485ec07-ab9f”][vc_column_text] OIR Reparto Dividendo Ordinario Ejercicio 2025 Download PDF[\/vc_column_text][vc_column_text] OIR Nuevo CEO … Read more<\/a><\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-1375","page","type-page","status-publish"],"acf":[],"_links":{"self":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/pages\/1375","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/comments?post=1375"}],"version-history":[{"count":21,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/pages\/1375\/revisions"}],"predecessor-version":[{"id":2332,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/pages\/1375\/revisions\/2332"}],"wp:attachment":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/media?parent=1375"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}